Money Laundering

Sequence Inc. has extensive experience tracing money moved with high volumes of transactions and through multiple bank accounts. Following fine grain details with a high degree of accuracy is crucial in these investigations. We can manage cases with hundreds of bank accounts and hundreds of thousands of transactions, effectively tracking the flow of funds between people, organizations, and accounts.

DIVORCE INVESTIGATION

Are you involved in a divorce or family law case that may involve hidden income or hidden assets? Read Tracy Coenen's book, Lifestyle Analysis in Divorce Cases, published by the American Bar Association.